Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL COMMITTEE AGENDA  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, NOVEMBER 12, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. October 8, 2024 Minutes  
HHS-COMMITTEE.MINUTES-08-Oct-2024  
Attachments:  
New Business  
Routine Items  
2.A.  
24-0442  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2416  
HSPH Board Report 2416 11-7-24  
Attachments:  
2.B.  
2.C.  
24-0443  
Agmt A2412577 Master Grant Contract with the MN Dept of Health,  
01/01/25-12/31/29; delegates authority for the Hennepin County Administrator to  
approve all subsequent MDH project agmts  
24-0444  
Amd 1 to JPA Agmt A2412465 with City of Minneapolis for HUD ESG funding for  
emergency shelter operations activities and essential services, amending to  
adjust ESG funding year allocations, 07/17/24-12/31/25, adjust NTE from  
$450,000 to $400,384  
2.D.  
24-0445  
Amd 2 to Agmt PR00001611 with NMS to provide toxicology testing services, ext  
end date to 12/31/24, incr NTE by $350,000  
2.E.  
2.F.  
24-0446  
Amd 9 to Agmt A154856 with Navitus Health Solutions LLC to provide pharmacy  
benefit management services to Hennepin Health, ext end date to 12/31/27, incr  
NTE by $2,550,000  
24-0447  
JPAs A2412454 with the City of Bloomington, A2412455 with the City of  
Brooklyn Center, A2412458 with the City of Maple Grove, A2412460 with the  
City of New Hope, to continue services of the Hennepin County Embedded  
Social Worker Program, 01/01/25-12/31/26  
2.G.  
2.H.  
24-0448  
JPA A2412461 with the City of Robbinsdale and the Three Rivers Park District  
to continue services of the Hennepin County Embedded Social Worker Program,  
01/01/25-12/31/25  
24-0449  
JPA A2412471 with the City of Brooklyn Park to authorize the 911 Alternative  
Response Team, 03/25/24-12/31/27  
Items for Discussion and Action  
2.I.  
24-0450  
Agmt A2412594 with MN DHS to expand lead agency capacity to improve  
competitive, integrated employment outcomes for people with disabilities,  
10/11/24-06/30/26, $2,067,452 (recv)  
3.  
Old Business  
3.A.  
24-0410  
Adopt revised Emergency Medical Services (EMS) Council Bylaws  
EMS Council Bylaws revised 10/12/2023  
Ordinance 9 revised 06/07/2022  
Attachments:  
3.B.  
24-0411  
Adopt Emergency Medical Services (EMS) Council-recommended performance  
standards  
EMS Council Performance Standards approved 04/11/2024  
Ordinance 9 revised 06/07/2022  
Attachments: